Skip to main content
恒合股份 logo

恒合股份 — Investor Relations & Filings

Ticker · 920145 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 390 across all filing types
Latest filing 2022-06-09 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920145

About 恒合股份

https://www.bjhenghe.com

Henghe Technology specializes in the research, development, and manufacturing of specialized equipment for Volatile Organic Compounds (VOCs) control and vapor recovery. The company provides integrated solutions tailored for the petrochemical sector, focusing on oil and gas recovery systems for storage depots and retail stations. Its product suite includes Stage I, II, and III recovery units, alongside automated online monitoring systems that track emission levels in real-time. By combining hardware engineering with proprietary software platforms, the company delivers comprehensive services encompassing system design, equipment integration, and technical support. These technologies are engineered to optimize resource recovery, improve safety standards, and ensure adherence to stringent emission protocols through high-efficiency filtration and condensation processes.

Recent filings

Filing Released Lang Actions
2022年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 fourth extraordinary general meeting of shareholders of Beijing Henghe Xinye Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on proposals (such as the nomination of an independent director), legal compliance statements, and changes in board members. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2230 characters, which is consistent with a voting results announcement rather than a full report or presentation.
2022-06-09 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of Beijing Henghe Xinye Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, and other corporate matters. The document does not contain the full annual report or financial statements themselves but reports on the voting outcomes and meeting proceedings. The document length is 4092 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-25 Chinese
北京德恒律师事务所关于北京恒合信业技术股份有限公司2021年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of the 2021 Annual General Meeting (AGM) of Beijing Henghexinye Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain the actual annual report or financial statements but rather confirms the legality of the AGM process and the validity of the voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting results and the legitimacy of the shareholder meeting proceedings.
2022-05-25 Chinese
关于召开2022年第四次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 fourth extraordinary general meeting of shareholders (临时股东大会) of Beijing Henghe Xinye Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as the nomination of an independent director, registration procedures, and other logistical information. The document does not contain financial statements, audit results, or detailed financial data. It is a formal announcement to shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is relatively short (2157 characters), consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-05-23 Chinese
独立董事关于第三届董事会第十八次会议相关事项的独立意见公告
Board/Management Information Classification · 95% confidence The document is an announcement from independent directors regarding opinions on board meeting matters, specifically about the nomination of an independent director and the appointment of a financial officer. It references compliance with company bylaws and regulatory requirements but does not contain financial statements or detailed financial data. The document is short (911 characters) and serves as a formal opinion or announcement related to board/management decisions rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2022-05-23 Chinese
独立董事候选人声明
Regulatory Filings Classification · 95% confidence The document is a statement by an independent director candidate confirming qualifications and independence according to regulatory requirements. It contains no financial data, no report or meeting materials, and is not an announcement of voting results or management changes. It is a regulatory compliance disclosure related to board candidate qualifications. Therefore, it fits best under Regulatory Filings (RNS) as a compliance announcement that does not fit other categories.
2022-05-23 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.